Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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28 Aug 2024 |
AD04 |
Register(s) moved to registered office address Unit 4 Fourbrooks Business Park Stanier Road Calne SN11 9PP
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23 Aug 2024 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 23 August 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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06 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Vwv Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to Unit 4 Fourbrooks Business Park Stanier Road Calne SN11 9PP on 21 February 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
MR04 |
Satisfaction of charge 109708410001 in full
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09 Jun 2023 |
MR01 |
Registration of charge 109708410002, created on 31 May 2023
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jan 2021 |
MR01 |
Registration of charge 109708410001, created on 18 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Stephen John Perris as a director on 2 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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26 May 2020 |
AP04 |
Appointment of Velocity Company Secretarial Services Limited as a secretary on 11 March 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of David Whitney Wright as a director on 14 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Paul Tobin Albone as a director on 14 November 2019
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